Uniwide team took part in Asia Offshore Forum Hong Kong 2017
28 June 2017
From 31 May to 1 June 2017 the long-awaited 3rd annual forum called Asia Offshore Forum Hong Kong 2017 has been held in Hong Kong
Resources
St. Kitts and Nevis published a list of reportable jurisdictions for CRS purposes
6 June 2017
In December 2016, the National Assembly of St. Kitts and Nevis adopted the Common Reporting Standard (CRS) Act, which provides for the automatic exchange of
PSC information of Scottish Limited Partnerships (LP) will become publicly available
19 May 2017
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to
BVI published а list of countries for automatic exchange
18 May 2017
The Ministry of Finance of the British Virgin Islands (BVI) has published the list of jurisdictions with which BVI intend to implement automatic exchange of
The United Arab Emirates signed the main convention against offshore tax evasion
25 April 2017
On 21 April 2017 at the OECD Headquarters the Ambassador of the United Arab Emirates (UAE) to France signed the Multilateral Convention on Mutual Administrative
UK considers creation of a register of beneficiaries of overseas companies owning real property
11 April 2017
Today the United Kingdom is the world leader in corporate information transparency. In June 2016 it became one of the first countries which implemented the
Latvian companies in international tax planning
29 March 2017
Shifting of emphasis to non-offshore jurisdictions when using non-resident structures is one of the trends in the international tax planning of recent time. Companies registered
New record keeping requirements for Panamanian companies
22 March 2017
From 1 January 2017 Panamanian companies that do not carry on business in Panama are required to keep accounting records and underlying documentation in the
United Kingdom: tax as a condition of privacy
16 March 2017
As reported by the British media, more than 200 high net worth foreigners have chosen an option of paying a special tax of GBP 218,200
Uniwide Seychelles becomes licensed trustee and foundation service provider
28 February 2017
We are pleased to inform our customers and partners that Uniwide Corporate Services Limited (Seychelles) has obtained the International Trustee Services License and the Foundation